Hasan Ali Khan is an Indian billionaire businessman. In 2007, authorities began investigating Khan for suspicion of money laundering. Khan was arrested by India's Directorate General of Economic Enforcement in under suspicion of money laundering, and was in court in July 2011 for that case. ED lawyers said Khan had financed international arms dealer Adnan Khashoggi on several occasions. Khan has claimed that he was framed.
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